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Amazon Development Centre India Transaction Risk Investigator Interview Questions, Process, and Tips

Updated 27 Jan 2025

Top Amazon Development Centre India Transaction Risk Investigator Interview Questions and Answers

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Amazon Development Centre India Transaction Risk Investigator Interview Experiences

31 interviews found

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

Knowledge of American English is tested

Round 2 - One-on-one 

(2 Questions)

  • Q1. Willingness to work shifts and overtime?
  • Ans. 

    Yes, I am willing to work shifts and overtime to ensure the job gets done.

    • I understand the nature of the role may require working non-traditional hours.

    • I am flexible and adaptable to changing schedules.

    • I am committed to meeting deadlines and ensuring the safety and security of transactions.

    • I have previous experience working shifts and overtime in previous roles.

    • I am willing to go above and beyond to ensure the success

  • Answered by AI
  • Q2. Explain risk elements in ecommerce.
  • Ans. 

    Risk elements in ecommerce include fraud, chargebacks, data breaches, and counterfeit products.

    • Fraudulent transactions by customers or sellers

    • Chargebacks due to disputes or unauthorized transactions

    • Data breaches leading to loss of sensitive customer information

    • Sale of counterfeit or fake products

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident but honest and sincere
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
4-6 weeks
Result
Selected Selected

I appeared for an interview before Jan 2024.

Round 1 - Aptitude Test 

The Versant test will be conducted.

Round 2 - Group Discussion 

A JAM session will be conducted.

Round 3 - HR 

(2 Questions)

  • Q1. What are the leadership principles of the organization?
  • Ans. 

    The leadership principles of the organization focus on customer obsession, ownership, invent and simplify, hire and develop the best, insist on the highest standards, think big, bias for action, frugality, earn trust, and dive deep.

    • Customer obsession: Putting the customer at the center of all decisions and actions.

    • Ownership: Taking responsibility for outcomes and driving results.

    • Invent and simplify: Innovating and find...

  • Answered by AI
  • Q2. How do you envision yourself in the next five years?
  • Ans. 

    In the next five years, I envision myself growing within the company, taking on more responsibilities, and becoming a subject matter expert in transaction risk investigation.

    • Continuing to excel in my role as a Transaction Risk Investigator

    • Taking on leadership roles within the team

    • Pursuing further education or certifications related to risk investigation

    • Becoming a go-to resource for complex cases and mentor junior team

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - The Amazon office is considered one of the best places to work.

Transaction Risk Investigator Interview Questions Asked at Other Companies

asked in Amazon
Q1. If a seller wants to sell a phone worth 60k at 7k on amazon then ... read more
asked in Amazon
Q2. If a customer placed an order for DSLR camera worth 50k and chose ... read more
asked in Amazon
Q3. What do you know about risk management?
asked in Amazon
Q4. How would you know a customer is a genuine customer ?
asked in Amazon
Q5. How do you identify a person doing fraudulent activities with onl ... read more
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Jan 2024. There was 1 interview round.

Round 1 - Aptitude Test 

I had given interview for this role in 2020. There were four rounds. First one Communication, second one was accent and versatile test. Third one included series of question to determine candidate's decision making ability.

Interview Preparation Tips

Interview preparation tips for other job seekers - Check in Google for accent and versatile test and communication part.

What people are saying about Amazon Development Centre India

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a catalog associate
1w
AI take over or ??
30 highly paid catalog associates in my team were terminated with a reason of " AI tools taking over" their process...is the e-com giant adopting an AI take over or any other reason
Got a question about Amazon Development Centre India?
Ask anonymously on communities.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Amazonjobs. Com and was interviewed before Sep 2022. There were 2 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be calm. Interviewer will always be gentle. Try reading basic frauds happen in e commerce websites. Prepare urself for good introduction.

Amazon Development Centre India interview questions for designations

 Risk Investigator

 (1)

 Investigator

 (2)

 Fraud Investigator

 (1)

 Risk Analyst

 (4)

 Risk Manager

 (1)

 Associate Risk Analyst

 (1)

 Transaction Processing new Associate

 (1)

 Risk and Compliance Manager

 (1)

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed before Sep 2023. There was 1 interview round.

Round 1 - HR 

(2 Questions)

  • Q1. Previous projects
  • Ans. 

    I have worked on various projects related to fraud detection and risk investigation.

    • Developed algorithms to detect fraudulent transactions

    • Conducted data analysis to identify patterns of suspicious activity

    • Collaborated with cross-functional teams to implement risk mitigation strategies

  • Answered by AI
  • Q2. My understanding about the role

Get interview-ready with Top Amazon Development Centre India Interview Questions

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Company Website and was interviewed before Apr 2023. There were 3 interview rounds.

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed before Jan 2023. There were 2 interview rounds.

Interview Preparation Tips

Topics to prepare for Amazon Development Centre India Transaction Risk Investigator interview:
  • Risk Investigation
  • Types of Fraud
  • Amazon Leadership principles
Interview preparation tips for other job seekers - You will find all the relevant information on google and YouTube. If you have a strong hand on English language and apply common sense, then the assessment will be super easy.
For interview, again go to Youtube and check for possible interview questions. Read the job description and go through your resume. Do not add information on your resume which you cannot justify or provide example for.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via Referral and was interviewed before May 2023. There were 2 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well.
know about the company inadvance.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Apr 2023. There were 2 interview rounds.

Interview Preparation Tips

Interview preparation tips for other job seekers - Desk job and rotational shifts everything else look good if you perform good!!
Interview experience
4
Good
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Jun 2023. There was 1 interview round.

Round 1 - english test 

(2 Questions)

  • Q1. Tell about yourself
  • Q2. When did you take risk last time? what is the mistake? how did you grow from the mistake?

Interview Preparation Tips

Interview preparation tips for other job seekers - check all leadership principles
Contribute & help others!
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Amazon Development Centre India Interview FAQs

How many rounds are there in Amazon Development Centre India Transaction Risk Investigator interview?
Amazon Development Centre India interview process usually has 1-2 rounds. The most common rounds in the Amazon Development Centre India interview process are One-on-one Round, Aptitude Test and HR.
What are the top questions asked in Amazon Development Centre India Transaction Risk Investigator interview?

Some of the top questions asked at the Amazon Development Centre India Transaction Risk Investigator interview -

  1. What you Understand by Transaction Risk and how we can encounter ...read more
  2. What are the measures to prevent the risk before it harm ...read more
  3. What is Service level agreeme...read more
How long is the Amazon Development Centre India Transaction Risk Investigator interview process?

The duration of Amazon Development Centre India Transaction Risk Investigator interview process can vary, but typically it takes about less than 2 weeks to complete.

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Amazon Development Centre India Transaction Risk Investigator Interview Process

based on 25 interviews

3 Interview rounds

  • Aptitude Test Round
  • One-on-one Round
  • Personal Interview1 Round
View more

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Amazon Development Centre India Transaction Risk Investigator Salary
based on 1.4k salaries
₹2.2 L/yr - ₹6.1 L/yr
At par with the average Transaction Risk Investigator Salary in India
View more details

Amazon Development Centre India Transaction Risk Investigator Reviews and Ratings

based on 173 reviews

3.9/5

Rating in categories

3.2

Skill development

3.8

Work-life balance

3.7

Salary

3.4

Job security

4.2

Company culture

2.9

Promotions

3.4

Work satisfaction

Explore 173 Reviews and Ratings
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